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Frank Ewing
Chief Executive Officer at AML RightSource
Professional Background
Frank Ewing is a distinguished anti-money laundering (AML) leader and licensed attorney with a rich and varied career spanning multiple sectors, including consulting, banking, and law. As the current Chief Executive Officer of AML RightSource, Ewing plays a pivotal role in aiding financial institutions and non-bank financial institutions to efficiently mitigate the risks associated with financial crimes. Under his leadership, AML RightSource has consistently provided highly-trained financial crimes professionals who integrate seamlessly into organizations, thus bolstering their defenses against regulatory scrutiny and potential financial losses.
Ewing's vast expertise encompasses significant domains such as AML and Bank Secrecy Act (BSA) compliance, regulatory enforcement actions, and internal audits. He is revered for his ability to navigate complex regulatory landscapes, spearheading corporate investigations and litigations that ensure compliance and reduce risks in financial dealings. His approach emphasizes community engagement to combat financial crime, underscoring his commitment to not only client satisfaction but also to the integrity of the financial systems at large.
Education and Achievements
Ewing's academic credentials are testimony to his dedication and intelligence. He earned his Juris Doctor (J.D.) with Magna Cum Laude honors from the State University of New York at Buffalo - Law School, demonstrating his academic prowess and earning recognition for his outstanding performance in legal studies. Prior to that, he graduated Summa Cum Laude with a Bachelor of Arts (B.A.) in Political Science and Government from Le Moyne College. This strong educational foundation laid the groundwork for his successful career in law and finance.
Throughout his career, Ewing has held several significant positions that have enriched his understanding and capabilities in the field of compliance and risk management. Starting as a summer associate at Tucker Ellis LLP, he transitioned to role of Associate Attorney at Hodgson Russ LLP, where he honed his legal skills before moving to M&T Bank as an Administrative Vice President. Here, he focused on articulating and implementing effective risk management strategies.
Ewing's tenure at KPMG US as the Manager for Forensic Advisory Services further expanded his breadth of knowledge in forensic accounting and regulatory compliance. Following that, he served as the Director of Anti-Money Laundering & Regulatory Consulting at AML RightSource, where he played an instrumental role in shaping the company's direction in combating financial crime. His commitment to excellence has also been evident during his time as Compliance Officer at HSBC, where he was involved in establishing compliance frameworks that prioritized corporate integrity.
Achievements
Frank Ewing's career is marked by numerous achievements that highlight his expertise in anti-money laundering and compliance. His leadership at AML RightSource has been characterized by an unwavering focus on delivering industry-leading value and customer satisfaction. Through his efforts, the company has positioned itself as a leading provider of financial crime mitigation services, effectively reducing the costs and risks for financial institutions navigating the complexities of compliance.
Moreover, Ewing has cultivated a reputation as a thought leader in the financial crimes landscape, regularly consulting with institutions on best practices for AML and BSA compliance. This reputation is further underscored by his collaborative efforts to foster community initiatives that aim to reduce financial crime, demonstrating his belief in the power of collective action.
Outside of his professional commitments, Frank is a dedicated family man, enjoying time with his wife and children, and is an avid sports enthusiast. Balancing his professional endeavors with a fulfilling personal life, he embodies the principles of integrity, commitment, and passion both at work and at home.
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Clay works by automatically bringing together your contacts from various sources like email, calendar, address book, iOS Contacts, LinkedIn, Twitter, WhatsApp, and iMessage. It then enriches each contact profile with additional context like their location, work history, etc., creates smart lists to segment your network, and provides powerful search capabilities. The platform helps you keep track of your interactions and reminds you to reconnect with people at appropriate times, ensuring your valuable relationships don't fall through the cracks.
Clay offers several powerful features including:
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Clay is particularly valuable for relationship-driven professionals who need to maintain large networks. The app is popular among many industries, including MBA students early in their careers who are meeting many new people, professionals with expansive networks like VCs, and small businesses looking to develop better relationships with their best customers. Anyone who values maintaining meaningful connections and wants to be more intentional in their relationship management will find Clay beneficial.
Clay offers competitive pricing in the personal CRM market. Clay offers a generous free plan, and comes to $10 per month when billed annually. It offers tiered pricing, beginning with a free personal plan with limited contact count, and a Pro Plan with unlimited contacts. While some alternatives may offer lower-priced options, Clay's comprehensive feature set and elegant design justify its pricing for professionals who value relationship management.
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